Case File
efta-01588854DOJ Data Set 10OtherEFTA01588854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588854
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/21/2000 14:19 FAX
NVSG LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
February 21, 2008
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Three Thousand Six Hundred Eighty Three
Dollars and 75/100
($103,683.75) from the above account to:
Bank name: Bank of the Hills, NA
1075 Junction Highway
Kerrville, TX 78029
ABA #:
For the account of: Watson Building CO., Inc,
Account #:
Reference: Balance on PO # 05 Structural steel/docking
Please call Bella Klein with the Fed Reference number at
EFTA01588854
10:
24:41 PM [Central Standard Time] DNIS: -
User:034PB CEOIFL1MM Pg 1 of 1
EFTA01588855
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.